Company NameWiltshier Northern Limited
DirectorPhillip John Cooper
Company StatusDissolved
Company Number00187232
CategoryPrivate Limited Company
Incorporation Date19 January 1923(98 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Phillip John Cooper
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(79 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Broad Hinton
Twyford
Berkshire
RG10 0XH
Director NameMr Derek Myers
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(68 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address10 Primrose Close
Guisborough
Cleveland
TS14 8ED
Director NameJohn Bell Millar Rowatt
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(68 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 October 1999)
RoleCompany Director
Correspondence Address4 Emery Close
Hurworth
Darlington
County Durham
DL2 2EJ
Director NameJohn Clifford Watts
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(68 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address11 West Drive
Sonning On Thames
Reading
Berkshire
RG4 0GE
Secretary NameJohn Bell Millar Rowatt
NationalityBritish
StatusResigned
Appointed15 May 1991(68 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 October 1999)
RoleCompany Director
Correspondence Address4 Emery Close
Hurworth
Darlington
County Durham
DL2 2EJ
Director NameMr Alan Barclay Mackinnon
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(73 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Director NameDirk Alkema
Date of BirthOctober 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed12 February 1997(74 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFeenlanden 195
Hoevelaken
Gelderland
The Netherlands
3871rc
Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(74 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2001)
RoleBaronsmead Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Director NameRaymond Theodorus Antonius Steenvoorden
Date of BirthOctober 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed02 December 1997(74 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressTanglewood House
9 Norfolk Farm Road Pyrford
Woking
Surrey
GU22 8LF
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusResigned
Appointed28 October 1999(76 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameMichael Percy Snasdell
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(79 years after company formation)
Appointment Duration10 months (resigned 01 November 2002)
RoleChartered Secretary
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed01 January 2002(79 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2003)
RoleCompany Director
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales

Location

Registered Address1 Manor Court
High Street
Harmondsworth
Middlesex
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Financials

Year2014
Net Worth£249,457
Current Liabilities£288,430

Accounts

Latest Accounts31 December 2001 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
10 February 2009Restoration by order of the court (4 pages)
1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
4 August 2004Secretary resigned (1 page)
30 September 2003Return made up to 15/05/03; full list of members (6 pages)
8 March 2003Nc inc already adjusted 20/12/02 (1 page)
13 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 February 2003Ad 20/12/02--------- £ si [email protected]=594629 £ ic 150000/744629 (2 pages)
28 January 2003Director resigned (1 page)
17 January 2003Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
18 June 2002Return made up to 15/05/02; full list of members (7 pages)
27 May 2002Section 394 (1 page)
2 May 2002Director resigned (1 page)
30 April 2002New director appointed (4 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
24 July 2001Full accounts made up to 31 December 2000 (13 pages)
19 June 2001Director resigned (1 page)
4 June 2001Return made up to 15/05/01; full list of members (6 pages)
9 June 2000Return made up to 15/05/00; full list of members (6 pages)
30 March 2000Full accounts made up to 31 December 1999 (13 pages)
10 November 1999New secretary appointed (1 page)
10 November 1999Secretary resigned;director resigned (1 page)
18 June 1999Full accounts made up to 31 December 1998 (14 pages)
3 June 1999Return made up to 15/05/99; no change of members (4 pages)
24 August 1998Full accounts made up to 31 December 1997 (14 pages)
12 June 1998Return made up to 15/05/98; no change of members (4 pages)
13 January 1998New director appointed (2 pages)
30 December 1997Director resigned (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (15 pages)
3 June 1997Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 April 1997New director appointed (4 pages)
1 April 1997New director appointed (4 pages)
10 March 1997Director resigned (1 page)
4 November 1996Full accounts made up to 31 December 1995 (15 pages)
2 July 1996Registered office changed on 02/07/96 from: the woodlands 91 woodland road darlington co durham DL3 7UA (1 page)
11 June 1996New director appointed (1 page)
11 June 1996Director resigned (2 pages)
11 June 1996Director resigned (1 page)
11 June 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 January 1996Full accounts made up to 31 December 1994 (16 pages)
14 June 1995Return made up to 15/05/95; no change of members (4 pages)
9 August 1990Full group accounts made up to 31 December 1989 (17 pages)
11 August 1983Memorandum and Articles of Association (18 pages)
7 October 1976Accounts made up to 31 December 2075 (7 pages)
26 February 1949Company name changed\certificate issued on 26/02/49 (3 pages)
19 January 1923Certificate of incorporation (1 page)